General Assembly March 2013
From syn2cat - HackerSpace.lu
(Difference between revisions)
(ordinary general assembly 2013) |
(it is probably better to chose auditors after all elections because they should not be member of the council) |
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*Presentation of 2012's receipts and expenditures | *Presentation of 2012's receipts and expenditures | ||
*Discharge of the treasurer by our auditors | *Discharge of the treasurer by our auditors | ||
| − | |||
*discharge of office | *discharge of office | ||
*Presentation of new activities 2013 | *Presentation of new activities 2013 | ||
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*Election of a new treasurer | *Election of a new treasurer | ||
*Election of president and vice president | *Election of president and vice president | ||
| + | *Call for two financial auditors for 2013 | ||
==Preparations== | ==Preparations== | ||
Revision as of 21:09, 14 February 2013
Note: this article is about a passed event.
 General Assembly March 2013
General Assembly March 213
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| Type of Event: | Event |
| From: | 2013/03/16 18:00 |
| Till: | 2013/03/16 20:00 |
| Recurring: | no |
| Organizer: | syn2cat |
| Cost: | 0 EUR0 $ 0 £ 0 CHF |
| Mandatory registration: |
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| Attendees: | Log-in to RSVP |
| Contact Person(s): | Gunstick (mail) |
| Keywords: | |
| Location | |
| Where: | Hackerspace, Strassen (11, rue du Cimetière, L-8018 Strassen, Luxembourg) |
| Map: |
Loading map...
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| Tools | |
| QrCode: | 
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| Add to your calendar: | Download … further results |
| Alternate picture: | None |
| Announce globally: | no |
It's just half a year since the extraordinary general assembly and here we go again for an new regular General Assembly (GA).
"File:" cannot be used as a page name in this wiki.
Introduction
The date was proposed on Bootstrap_2013-01 and mentioned in mails the 21st January and 14th February. The official invitation will be sent out soon. A preliminary agenda was formulated by office on the meeting of 9th February.
Agenda
this can be modified until 1st march 2013
- decide on voting board
- approve agenda
- activity report 2012
- Presentation of 2012's receipts and expenditures
- Discharge of the treasurer by our auditors
- discharge of office
- Presentation of new activities 2013
- Election of a new administrative council
- Election of a new treasurer
- Election of president and vice president
- Call for two financial auditors for 2013
Preparations
Some items need to be done before the assembly
- audit of accounts (at least a week before)
- prepare voting sheets and result sheets
- before opening assembly verify quorum (50%)
- candidates have to do their candidature before start of GA
